by The International Consortium of Investigative Journalists
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K.L. Yeung, CPA

  • Connected to 5 entities
  • Connected to 1 address
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Role Incorporation Jurisdiction Status Data From
DIAMOND TALENTS LIMITED Intermediary 20-JUL-2000 British Virgin Islands Active Offshore Leaks
GRAND ORIENT GROUP LIMITED Intermediary 24-SEP-1998 British Virgin Islands Active Offshore Leaks
HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD. Intermediary 21-MAR-1996 British Virgin Islands Active Offshore Leaks
K.L. Yeung, CPA Intermediary Not identified - Offshore Leaks
SUPERNET COMPANY LIMITED Intermediary 11-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks


Data From
Room 602-3 Bonham Trade Centre 50 Bonham Strand East Sheung Wan, HONG KONG Offshore Leaks

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